Company NamePerlab Limited
Company StatusActive
Company Number01904480
CategoryPrivate Limited Company
Incorporation Date12 April 1985(36 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Christopher Charles Arthur Osborn
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1991(6 years after company formation)
Appointment Duration30 years, 3 months
RoleWriter
Country of ResidenceEngland
Correspondence AddressGarden Flat 4 Camden Square
London
NW1 9UY
Director NameMr Barry Michael Wright
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1991(6 years after company formation)
Appointment Duration30 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Camden Square
London
NW1 9UY
Secretary NameMr Barry Michael Wright
NationalityBritish
StatusCurrent
Appointed04 May 1991(6 years after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Camden Square
London
NW1 9UY
Director NameMr Peter Wellstein
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2011(26 years, 4 months after company formation)
Appointment Duration9 years, 11 months
RoleDeveloper
Country of ResidenceEngland
Correspondence Address4 Camden Square
London
NW1 9UY

Location

Registered Address4 Camden Square
London
NW1 9UY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London

Shareholders

2 at £1Christopher Charles Arthur Osborn
40.00%
Ordinary
1 at £1Barry Michael Wright
20.00%
Ordinary
1 at £1Peter Wellstein
20.00%
Ordinary
1 at £1Thomas Tuohy
20.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 April 2021 (3 months, 1 week ago)
Next Return Due7 May 2022 (9 months, 1 week from now)

Filing History

17 May 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
4 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
9 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
23 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5
(7 pages)
1 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5
(7 pages)
3 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5
(7 pages)
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5
(7 pages)
8 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5
(7 pages)
5 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5
(6 pages)
23 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5
(6 pages)
23 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 5
(6 pages)
22 June 2014Appointment of Mr Peter Wellstein as a director (2 pages)
22 June 2014Appointment of Mr Peter Wellstein as a director (2 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
15 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
15 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
15 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
15 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 March 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 March 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 June 2010Director's details changed for Mr Barry Michael Wright on 4 May 2010 (2 pages)
21 June 2010Director's details changed for Mr Christopher Charles Arthur Osborn on 4 May 2010 (2 pages)
21 June 2010Director's details changed for Mr Barry Michael Wright on 4 May 2010 (2 pages)
21 June 2010Director's details changed for Mr Christopher Charles Arthur Osborn on 4 May 2010 (2 pages)
21 June 2010Director's details changed for Mr Barry Michael Wright on 4 May 2010 (2 pages)
21 June 2010Director's details changed for Mr Christopher Charles Arthur Osborn on 4 May 2010 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 July 2009Return made up to 04/05/09; full list of members (4 pages)
16 July 2009Return made up to 04/05/09; full list of members (4 pages)
17 June 2008Return made up to 04/05/08; full list of members (4 pages)
17 June 2008Return made up to 04/05/08; full list of members (4 pages)
16 June 2008Location of register of members (1 page)
16 June 2008Location of debenture register (1 page)
16 June 2008Registered office changed on 16/06/2008 from 4 camden square london NW1 9UY (1 page)
16 June 2008Location of register of members (1 page)
16 June 2008Registered office changed on 16/06/2008 from 4 camden square london NW1 9UY (1 page)
16 June 2008Location of debenture register (1 page)
28 April 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 April 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 July 2007Return made up to 04/05/07; full list of members (7 pages)
17 July 2007Return made up to 04/05/07; full list of members (7 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 July 2006Return made up to 04/05/06; full list of members (8 pages)
4 July 2006Return made up to 04/05/06; full list of members (8 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 May 2005Return made up to 04/05/05; full list of members (8 pages)
27 May 2005Return made up to 04/05/05; full list of members (8 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 May 2004Return made up to 04/05/04; full list of members (8 pages)
11 May 2004Return made up to 04/05/04; full list of members (8 pages)
26 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
26 October 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 May 2003Return made up to 04/05/03; full list of members (8 pages)
8 May 2003Return made up to 04/05/03; full list of members (8 pages)
8 May 2002Full accounts made up to 31 March 2002 (1 page)
8 May 2002Full accounts made up to 31 March 2002 (1 page)
30 April 2002Return made up to 04/05/02; full list of members (8 pages)
30 April 2002Return made up to 04/05/02; full list of members (8 pages)
22 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
22 March 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
11 May 2001Return made up to 04/05/01; full list of members (7 pages)
11 May 2001Return made up to 04/05/01; full list of members (7 pages)
20 December 2000Full accounts made up to 31 March 2000 (6 pages)
20 December 2000Full accounts made up to 31 March 2000 (6 pages)
5 May 2000Return made up to 04/05/00; full list of members (7 pages)
5 May 2000Return made up to 04/05/00; full list of members (7 pages)
7 May 1999Full accounts made up to 31 March 1999 (5 pages)
7 May 1999Return made up to 04/05/99; no change of members (4 pages)
7 May 1999Full accounts made up to 31 March 1999 (5 pages)
7 May 1999Return made up to 04/05/99; no change of members (4 pages)
22 February 1999Full accounts made up to 31 March 1998 (5 pages)
22 February 1999Full accounts made up to 31 March 1998 (5 pages)
8 May 1998Return made up to 04/05/98; full list of members (6 pages)
8 May 1998Return made up to 04/05/98; full list of members (6 pages)
30 December 1997Full accounts made up to 31 March 1997 (5 pages)
30 December 1997Full accounts made up to 31 March 1997 (5 pages)
24 June 1997Return made up to 04/05/97; no change of members (6 pages)
24 June 1997Return made up to 04/05/97; no change of members (6 pages)
3 March 1997Full accounts made up to 31 March 1996 (5 pages)
3 March 1997Full accounts made up to 31 March 1996 (5 pages)
9 May 1996Return made up to 04/05/96; no change of members (4 pages)
9 May 1996Return made up to 04/05/96; no change of members (4 pages)
25 May 1995Return made up to 04/05/95; full list of members (6 pages)
25 May 1995Return made up to 04/05/95; full list of members (6 pages)
5 May 1995Full accounts made up to 31 March 1995 (5 pages)
5 May 1995Full accounts made up to 31 March 1995 (5 pages)